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CODEV HOMES LIMITED

Learn more about CODEV HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

172 EDMUND STREET, BIRMINGHAM, B3 2HB

CODEV HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00971914
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.09
last member list: 2016.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.11
overdue: NO
last made update: 2016.06.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.04
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.09
NATIONAL WESTMISTER BANK PLC
- Outstanding on 2015.11.25

List of company documents:

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27/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 500000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009719140047
Form type: MR04
Date: 2016.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009719140046
Form type: MR04
Date: 2016.01.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE ALEXANDRA SOUTHALL MOORE / 07/11/2015
Form type: CH01
Date: 2015.12.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009719140049
Form type: MR01
Date: 2015.11.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2015.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2015.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2015.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2015.09.15
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REGISTRATION OF A CHARGE / CHARGE CODE 009719140048
Form type: MR01
Date: 2015.09.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE ALEXANDRA SOUTHALL MOORE / 20/12/2014
Form type: CH01
Date: 2015.07.22
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REGISTRATION OF A CHARGE / CHARGE CODE 009719140047
Form type: MR01
Date: 2015.04.22
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REGISTRATION OF A CHARGE / CHARGE CODE 009719140046
Form type: MR01
Date: 2015.04.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, 1 ST PAUL'S SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QU
Form type: AD01
Date: 2013.08.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCEL PETER SOUTHALL / 21/02/2012
Form type: CH01
Date: 2012.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CELINE ALEXANDRA SOUTHALL / 13/02/2012
Form type: CH01
Date: 2012.02.21
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.19
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHALL
Form type: TM01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCEL PETER SOUTHALL / 01/10/2009
Form type: CH01
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
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DIRECTOR APPOINTED MISS CELINE ALEXANDRA SOUTHALL
Form type: 288a
Date: 2009.10.02
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.15
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REGISTERED OFFICE CHANGED ON 15/07/2009 FROM, 1 ST. PAULS SQUARE, BIRMINGHAM, B3 1QU, UNITED KINGDOM
Form type: 287
Date: 2009.07.15
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DIRECTOR APPOINTED JOHN MARCEL PETER SOUTHALL
Form type: 288a
Date: 2009.03.19
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REGISTERED OFFICE CHANGED ON 22/07/2008 FROM, 172 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HB
Form type: 287
Date: 2008.07.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SOUTHALL / 31/03/2008
Form type: 288c
Date: 2008.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: 395
Date: 2008.03.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.10
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/07 FROM:, 172 EDMUND STREET, BIRMINGHAM, B3 2HB
Form type: 287
Date: 2007.07.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/07 FROM:, RUBICON HOUSE, 13 RAVENHURST STREET, BIRMINGHAM, B12 0HD
Form type: 287
Date: 2007.04.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.29

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Company directors and board members:

ANDREW JAMES MARK QUY (current)
Secretary, 1991.05.31
343 STATION ROAD DORRIDGE , SOLIHULL
B93 8EY, WEST MIDLANDS
PENELOPE BOON (current)
Director, ADMINISTRATOR, 2008.02.06
MANOR COTTAGE MANOR ROAD , CLAYBROOKE MAGNA
LE17 5AY, LEICESTERSHIRE
CELINE ALEXANDRA SOUTHALL MOORE (current)
Director, 2009.09.01
172 EDMUND STREET , BIRMINGHAM
B3 2HB
JOHN MARCEL PETER SOUTHALL (current)
Director, 2009.03.16
ASTRAL HOUSE 69 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AX, WEST MIDLANDS
JOHN ALLAN (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1991.10.17
THE CROFT NORTON LINDSEY , WARWICK
CV35 8JA, WARWICKSHIRE
DUNCAN JAMES ROTHWELL (resigned)
Director, BUILDER, 1991.05.31 - 1994.02.11
TWO OAKS RED LANE BURTON GREEN , KENILWORTH
CV8 1PB, WARWICKSHIRE
ANGELO ANTHONY PETER SOUTHALL (resigned)
Director, SOLICITOR, 1991.05.31 - 1998.09.25
GRIMSHAW HALL HAMPTON ROAD KNOWLE , SOLIHULL
B93 0NX, WEST MIDLANDS
PETER TIMOTHY SOUTHALL (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2010.04.22
FRITZ - FLEINER - WEG 11 , ZURICH
8044
SWITZERLAND

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Information about the Private Limited Company CODEV HOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data